1
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (7 parents)
Officer
2020-11-24 ~ 2025-06-08
IIF 14 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-08 ~ 2022-03-08
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ 2022-03-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOCKLANDS STABLE MANAGEMENT LIMITED
02690596 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-10-19 ~ now
IIF 18 - Director → ME
4
GC (SC) REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER (SCOTLAND) LIMITED
- 2019-12-20
SC120949GOLDEN HERITAGE (SCOTLAND) LIMITED - 1990-08-21
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (16 parents)
Officer
1993-09-07 ~ 2016-03-11
IIF 25 - Director → ME
5
GCS REALISATIONS 2019 LIMITED - now
GOLDEN CHARTER SELECT LIMITED
- 2019-12-20
SC349513DMWS 882 LIMITED
- 2008-11-07
SC349513 SC349528, SC349519, SC349529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Canniesburn Drive, Bearsden, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-10-29 ~ 2013-04-30
IIF 26 - Director → ME
6
GOLDEN CHARTER (ENGLAND) LIMITED
- 1993-12-08
02511598GOLDEN HERITAGE (ENGLAND) LIMITED - 1990-08-24
One, Fleet Place, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
1993-09-07 ~ 2011-01-18
IIF 27 - Director → ME
7
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 23 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2018-11-16
IIF 12 - Director → ME
Person with significant control
2018-11-16 ~ 2018-11-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2010-10-15 ~ dissolved
IIF 24 - Director → ME
10
NEWHAM RIDING SCHOOL & ASSOCIATION LIMITED
- now 02788502MOONFILL LIMITED - 1994-10-24
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1999-10-19 ~ now
IIF 19 - Director → ME
11
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ dissolved
IIF 16 - Director → ME
12
3rd Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 9 - Director → ME
13
19-20 Bourne Court, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2016-03-25 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TASLIM & KENDALL FUNERAL SERVICE LIMITED
- 2006-04-12
04177255 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2005-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
T.CRIBB & SONS (WILLOWS) LIMITED
- now 03411998WILLOWS (FUNERAL DIRECTORS) LIMITED
- 2009-05-05
03411998 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-09-30 ~ now
IIF 20 - Director → ME
2007-09-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
TCS EXHUMATION SERVICES LIMITED
05800377 19-20 Bourne Court Southend Road, Woodford Green, Essex
Active Corporate (6 parents)
Officer
2006-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE NATIONAL FUNERAL MUSEUM LIMITED
04932026 19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2003-10-14 ~ now
IIF 13 - Director → ME
18
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (8 parents)
Officer
2024-10-02 ~ 2025-11-25
IIF 10 - Director → ME
19
2 Upcycled House, Sewardstone Road, Waltham Abbey, Essex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-12-16 ~ 2024-02-22
IIF 8 - Director → ME
20
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (7 parents)
Officer
2007-09-30 ~ now
IIF 22 - Director → ME
2007-09-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE